SOLIDAS EST, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by profit
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLIDAS EST"
Registration number, date 40003891899, 24.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2007
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.77 2.78 2.55
Personal income tax (thousands, €) 1.05 1.05 0.97
Statutory social insurance contributions (thousands, €) 1.71 1.72 1.57
Average employees count 2 2 2

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
08.11.2023 The beneficial owner of a legal person cannot be identified
12.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

"VVMV" Sabiedrība ar ierobežotu atbildību

Reg. no. 50103199841
Rīga, Balasta dambis 36

58.77 % 1 672 € 1 € 1 672 Latvia 23.04.2019 15.05.2019

Natural person

18 % 512 € 1 € 512 Latvia 23.04.2019 15.05.2019

Natural person

17.26 % 491 € 1 € 491 Latvia 23.04.2019 15.05.2019

Natural person

2.99 % 85 € 1 € 85 Latvia 23.04.2019 15.05.2019

Natural person

2.99 % 85 € 1 € 85 Latvia 23.04.2019 15.05.2019

Historical addresses

Rīga, Daugavgrīvas iela 31b Until 21.02.2017 7 years ago
Rīga, Daugavgrīvas iela 49 k-1 Until 29.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP ar ZR zinojumu EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
SE GP 22 PDF
ZR zinojums SOLIDAS EST PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 ZR zinojums SOLIDAS EST PDF
SE GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
SE Vad zin PDF
ZR zinojums SOLIDAS EST PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
SE VAD ZIN 1 JPG
SOLIDAS EST PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums SOLIDAS EST 2018 PDF
SE 2018 Vad zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINOJ 17 PDF
Zinojums Solidas Est 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
SE vadibas zinojums PDF
SE zverinata revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 SE GP1 vad zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 SE Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 27.05.2011  TIF (581.48 KB)

2009

Annual report 26.07.2010  TIF (854.09 KB)

2008

Annual report 16.06.2009  TIF (480.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.56 KB 26.04.2019 23.04.2019 3

Shareholders’ register

TIF 234.44 KB 28.08.2018 28.08.2018 7

Shareholders’ register

TIF 247.21 KB 08.06.2018 30.05.2018 8

Shareholders’ register

TIF 214.74 KB 08.02.2018 07.02.2018 9

Shareholders’ register

TIF 270.71 KB 19.04.2017 10.04.2017 10

Amendments to the Articles of Association

TIF 35.73 KB 23.02.2017 16.02.2017 1

Articles of Association

TIF 110.56 KB 23.02.2017 16.02.2017 3

Shareholders’ register

TIF 286.46 KB 31.10.2016 14.10.2016 10

Shareholders’ register

TIF 95.6 KB 11.11.2015 05.11.2015 2

Shareholders’ register

TIF 102.41 KB 10.11.2015 28.10.2015 2

Articles of Association

TIF 29.87 KB 26.06.2015 22.04.2015 1

Shareholders’ register

TIF 84.82 KB 26.06.2015 22.04.2015 2

Articles of Association

TIF 26.37 KB 24.01.2007 10.01.2007 1

Memorandum of association

TIF 102.28 KB 24.01.2007 05.01.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.84 KB 08.11.2023 03.11.2023 1

Protocols/decisions of a company/organisation

EDOC 32.23 KB 08.11.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 29.03.2021 29.03.2021 2

Application

TIF 160.69 KB 22.03.2021 18.03.2021 4

Confirmation or consent to legal address

TIF 15.77 KB 22.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.6 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 15.05.2019 15.05.2019 2

Power of attorney, act of empowerment

TIF 27.45 KB 14.05.2019 23.04.2019 1

Application

TIF 157.85 KB 23.04.2019 23.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 31.08.2018 31.08.2018 2

Application

TIF 128.14 KB 28.08.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 12.06.2018 12.06.2018 2

Application

TIF 134.9 KB 08.06.2018 30.05.2018 4

Orders/request/cover notes of court bailiffs

EDOC 375.1 KB 10.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

TIF 126.54 KB 31.05.2018 09.05.2018 4

Protocols/decisions of a company/organisation

TIF 84.45 KB 31.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 12.02.2018 12.02.2018 2

Power of attorney, act of empowerment

TIF 25.96 KB 08.06.2018 07.02.2018 1

Application

TIF 112.84 KB 08.02.2018 07.02.2018 4

Statement regarding the beneficial owners

TIF 72.81 KB 08.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 18.04.2017 18.04.2017 2

Application

TIF 142.02 KB 10.04.2017 10.04.2017 6

Protocols/decisions of a company/organisation

TIF 113.74 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 21.02.2017 21.02.2017 2

Application

TIF 251.95 KB 23.02.2017 16.02.2017 4

Protocols/decisions of a company/organisation

TIF 212.83 KB 23.02.2017 16.02.2017 5

Decisions / letters / protocols of public notaries

RTF 179 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179 KB 25.10.2016 25.10.2016 2

Application

TIF 132.26 KB 31.10.2016 14.10.2016 3

Protocols/decisions of a company/organisation

TIF 129.42 KB 31.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 01.02.2016 01.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.39 KB 28.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 11.11.2015 10.11.2015 2

Application

TIF 107.04 KB 11.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.71 KB 10.11.2015 03.11.2015 2

Application

TIF 103.37 KB 10.11.2015 28.10.2015 2

Documents attesting the transfer of shares

TIF 23.3 KB 10.11.2015 28.10.2015 1

Protocols/decisions of a company/organisation

TIF 114.87 KB 10.11.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 26.06.2015 08.06.2015 2

Application

TIF 117.89 KB 26.06.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 57.79 KB 26.06.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

TIF 110.34 KB 26.07.2010 21.07.2010 2

Cover letter

TIF 28.79 KB 26.07.2010 14.07.2010 1

State Revenue Service decisions/letters/statements

TIF 48.21 KB 26.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 02.07.2010 30.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 68.8 KB 10.04.2017 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 28.06.2010 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 39.05 KB 28.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 40.86 KB 28.06.2010 14.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.97 KB 28.06.2010 03.06.2010 1

Application

TIF 187.2 KB 28.06.2010 27.04.2010 3

Decisions / letters / protocols of public notaries

TIF 129.91 KB 28.06.2010 30.03.2010 4

Orders/request/cover notes of court bailiffs

TIF 34.77 KB 28.06.2010 22.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.59 KB 02.07.2010 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 56.39 KB 28.06.2010 12.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 34.97 KB 28.06.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 43.34 KB 28.06.2010 02.02.2010 2

Protocols/decisions of a company/organisation

TIF 24.46 KB 28.06.2010 23.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 36.67 KB 28.06.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 114.9 KB 28.06.2010 09.10.2007 3

Cover letter

TIF 32.33 KB 28.06.2010 04.10.2007 1

State Revenue Service decisions/letters/statements

TIF 58.31 KB 28.06.2010 04.10.2007 2

Decisions / letters / protocols of public notaries

TIF 39.38 KB 24.01.2007 24.01.2007 2

Registration certificates

TIF 33.71 KB 24.01.2007 24.01.2007 1

Receipts on the publication and state fees

TIF 27.49 KB 24.01.2007 19.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 23.11 KB 24.01.2007 18.01.2007 1

Announcement regarding the legal address

TIF 9.26 KB 24.01.2007 10.01.2007 1

Application

TIF 337.68 KB 24.01.2007 10.01.2007 9

Consent of a member of the Board / executive director

TIF 8.52 KB 24.01.2007 10.01.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register